opendata.bot
Company number
08542136

BLACK BEAR IT SOLUTIONS LIMITED

Officer · CORNWELL, Simon Peter and 5 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Registered name
BLACK BEAR IT SOLUTIONS LIMITED
Company number
08542136
Registered office
Elwes House, 19 Church Walk, Peterborough, PE1 2TP, England
Company type
Private limited company
Incorporated on
23 May 2013
Status
Active
Age
13 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Nov 2026
Accounts — last made up to
30 Nov 2024
Confirmation statement — next due
07 Apr 2027
Confirmation statement — last
24 Mar 2026

Officers

3 active · 3 resigned

director
Appointed 01/03/2023
Active
director
Appointed 06/01/2023
Active
director
Appointed 01/03/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Rydal Communications Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/01/2023
Mr Richard Ewart Alford
significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/03/2023
director Appointed 06/01/2023
director Appointed 01/03/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/06/2023 Director resigned DIXON, Laura Emily
01/03/2023 Director appointed WATKINS, Stephen Ainsley
01/03/2023 Director appointed CORNWELL, Simon Peter
06/01/2023 Person with significant control ceased Mr Richard Ewart Alford
06/01/2023 Person with significant control added Rydal Communications Ltd
06/01/2023 Director resigned ALFORD, Richard Ewart
06/01/2023 Director appointed DANCY, Steffan John
01/08/2021 Director appointed DIXON, Laura Emily
19/10/2017 Director resigned KITSON, David Michael
06/04/2016 Person with significant control added Mr Richard Ewart Alford
01/08/2014 Director appointed KITSON, David Michael
09/07/2013 Charge registered A registered charge
23/05/2013 Director appointed ALFORD, Richard Ewart

Financial highlights

No figures could be read from the accounts filed on 27 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BLACK BEAR IT SOLUTIONS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-current-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BLACK BEAR IT SOLUTIONS LIMITED?
According to the official registry, the company number of BLACK BEAR IT SOLUTIONS LIMITED is 08542136.
Where is BLACK BEAR IT SOLUTIONS LIMITED registered?
The registered office is Elwes House, 19 Church Walk, Peterborough, PE1 2TP, England.
Who runs BLACK BEAR IT SOLUTIONS LIMITED?
CORNWELL, Simon Peter is listed among the officers of BLACK BEAR IT SOLUTIONS LIMITED.
What is the SIC code of BLACK BEAR IT SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls BLACK BEAR IT SOLUTIONS LIMITED?
Rydal Communications Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of BLACK BEAR IT SOLUTIONS LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 30 November 2024.

About BLACK BEAR IT SOLUTIONS LIMITED (08542136)

BLACK BEAR IT SOLUTIONS LIMITED is a private limited company incorporated on 23 May 2013 and registered in the United Kingdom under company number 08542136. Its registered office is at Elwes House, 19 Church Walk, Peterborough, PE1 2TP, England. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 November 2024. 6 active officers are on record , and the person with significant control is Rydal Communications Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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